NES INVESTMENT LLC - Florida Company Profile
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| Entity Name: | NES INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NES INVESTMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Sep 2023 (2 years ago) |
| Date of dissolution: | 24 Oct 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Oct 2024 (8 months ago) |
| Document Number: | L23000413985 |
| FEI/EIN Number |
93-3298979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5420 NW 107TH AVE, APT 306, DORAL, FL, 33178 |
| Mail Address: | 5420 NW 107TH AVE, APT 306, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA SEBASTIAN | Chief Executive Officer | 5420 NW 107TH AVE. APT 306, DORAL, FL, 33178 |
| PEREIRA SEBASTIAN | Agent | 5420 NW 107TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-24 |
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-09-05 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State